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TECHNIQUEST

Company number 01955696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 TM01 Termination of appointment of Jan Williams as a director
04 May 2010 AP01 Appointment of Ms Heather Mcnabb as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2014
16 Mar 2010 TM01 Termination of appointment of Roger Thomas as a director
23 Feb 2010 AR01 Annual return made up to 20 February 2010 no member list
23 Feb 2010 CH01 Director's details changed for Professor Robin Hughes Williams on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Dr Grhame Leaver Guilford on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr David Ward Jenkins on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Jan Williams on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Stephen Hamilton Best on 22 February 2010
06 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
21 Mar 2009 363a Annual return made up to 20/02/09
20 Mar 2009 288c Director's change of particulars / jan williams / 19/02/2009
20 Mar 2009 288c Director's change of particulars / david jenkins / 20/03/2009
03 Mar 2009 288b Appointment terminated secretary ian gilbert
03 Mar 2009 288a Secretary appointed tracey clare marsh
02 Dec 2008 288b Appointment terminated secretary judith lewis
02 Dec 2008 288a Secretary appointed ian alfred gilbert
30 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 288a Director appointed dr grhame leaver guilford
26 Feb 2008 363a Annual return made up to 20/02/08
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007